New Zealand Miracle Water Limited was started on 09 Jun 2015 and issued an NZ business identifier of 9429041795224. The registered LTD company has been supervised by 4 directors: Xinghong Ju - an active director whose contract started on 09 Jun 2015,
Chunyan Fu - an active director whose contract started on 04 Jul 2022,
Jianjun Wu - an inactive director whose contract started on 31 Mar 2017 and was terminated on 25 Feb 2022,
Trevor Herbert Taylor - an inactive director whose contract started on 15 Dec 2016 and was terminated on 06 Jun 2019.
According to our data (last updated on 12 Mar 2024), this company uses 1 address: 145 Elwood Road, Tomoana, Hastings, 4172 (type: postal, office).
Until 28 Apr 2016, New Zealand Miracle Water Limited had been using 151 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Asset Investments Holdings Limited (an entity) located at Tomoana, Hastings postcode 4172. New Zealand Miracle Water Limited is classified as "Mineral water mfg" (business classification C121140).
Principal place of activity
145 Elwood Road, Tomoana, Hastings, 4172 New Zealand
Previous address
Address #1: 151 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Jun 2015 to 28 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Asset Investments Holdings Limited Shareholder NZBN: 9429045927027 |
Tomoana Hastings 4172 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ju, Xinghong |
Campbells Bay Auckland 0620 New Zealand |
09 Jun 2015 - 14 Mar 2017 |
Ultimate Holding Company
Xinghong Ju - Director
Appointment date: 09 Jun 2015
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 09 Jun 2015
Chunyan Fu - Director
Appointment date: 04 Jul 2022
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 04 Jul 2022
Jianjun Wu - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 25 Feb 2022
Address: Minhang District, Shanghai, China
Address used since 31 Mar 2017
Trevor Herbert Taylor - Director (Inactive)
Appointment date: 15 Dec 2016
Termination date: 06 Jun 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Dec 2016
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